DOSSIERS / SELARL DOCTEUR ELIE TORREGANO
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Company dossier

SELARL DOCTEUR ELIE TORREGANO

FRANCE · COMPANY · INCORPORATED 2003-09-19
KYBE ID: FR-450213830 · 450213830 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SELARL DOCTEUR ELIE TORREGANO
fr_insee
450213830
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-19
fr_insee
2022-12-31
fr_insee
34 RUE TRACHEL, 06000 NICE
fr_insee
86.21Z
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AM CONCEPTIONactiveANDREE BUISSONactiveASSOCIATION ET ENTR'AIDE DES VEUVES ET ORPHELINS DE GUERRE 1939-1945activeCOMPAGNIE GENERALE DE MACONNERIEdissolvedDAVY PATENOTTEactiveDEGIVRYdissolvedGABRIELLE DEGIVRYdissolvedHOIRS DEGIVRYactiveMICHEL SIFFREactiveMIROITERIE DEGIVRYactiveMOHAMED JAWHAR NAKOURIactiveMOHAMED MOHAMED-ALI BERRIRIdissolvedNABIL KIFAJIactive[ND]dissolved[ND]dissolvedSECTION DE NICE DE L'UNION NATIONALE DES COMBATTANTSactiveSOC SOLIDARITE INDEP MUTUALactiveSOFIANE OUAHDIdissolvedUNION NATIONALE DES COMBATTANTS GROUPE DES ALPES MARITIMESactive

People with significant control

2 people
NameRoleFromSource
DOMINIQUE PONTIAdministrateur—France registry
ELIE TORREGANOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off